S T A T E O F N E W Y O R K
________________________________________________________________________
6175--B
2017-2018 Regular Sessions
I N S E N A T E
May 11, 2017
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Introduced by Sen. GOLDEN -- read twice and ordered printed, and when
printed to be committed to the Committee on Codes -- committee
discharged, bill amended, ordered reprinted as amended and recommitted
to said committee -- committee discharged, bill amended, ordered
reprinted as amended and recommitted to said committee
AN ACT to amend the penal law, in relation to misapplication of
construction rental equipment and theft of services
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The penal law is amended by adding a new section 165.03 to
read as follows:
§ 165.03 MISAPPLICATION OF CONSTRUCTION RENTAL EQUIPMENT.
1. A PERSON IS GUILTY OF MISAPPLICATION OF CONSTRUCTION RENTAL EQUIP-
MENT WHEN, KNOWINGLY POSSESSING CONSTRUCTION RENTAL EQUIPMENT OF ANOTHER
PURSUANT TO AN AGREEMENT THAT THE SAME WILL BE RETURNED TO THE OWNER AT
A FUTURE TIME:
(A) HE OR SHE LOANS, LEASES, PLEDGES, PAWNS OR OTHERWISE ENCUMBERS
SUCH PROPERTY VALUED IN EXCESS OF ONE THOUSAND DOLLARS WITHOUT THE
CONSENT OF THE OWNER THEREOF IN SUCH MANNER AS TO CREATE A RISK THAT THE
OWNER WILL NOT BE ABLE TO RECOVER IT OR WILL SUFFER PECUNIARY LOSS; OR
(B) HE OR SHE INTENTIONALLY REFUSES TO RETURN SUCH PROPERTY VALUED IN
EXCESS OF ONE THOUSAND DOLLARS TO THE OWNER PURSUANT TO THE TERMS OF THE
RENTAL AGREEMENT PROVIDED THAT THE OWNER SHALL HAVE MADE A WRITTEN
DEMAND FOR THE RETURN OF SUCH EQUIPMENT IN PERSON OR BY CERTIFIED MAIL
AT AN ADDRESS INDICATED IN THE RENTAL AGREEMENT AND HE OR SHE INTEN-
TIONALLY REFUSES TO RETURN SUCH EQUIPMENT FOR A PERIOD OF TEN DAYS AFTER
SUCH DEMAND HAS BEEN RECEIVED OR SHOULD REASONABLY HAVE BEEN RECEIVED.
SUCH WRITTEN DEMAND SHALL STATE: (I) THE DATE AND TIME AT WHICH THE
EQUIPMENT WAS TO HAVE BEEN RETURNED UNDER THE RENTAL AGREEMENT; (II)
THAT THE OWNER DOES NOT CONSENT TO THE CONTINUED WITHHOLDING OR RETAIN-
ING OF SUCH EQUIPMENT AND DEMANDS ITS RETURN; AND (III) THAT THE CONTIN-
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD11411-04-7
S. 6175--B 2
UED WITHHOLDING OR RETAINING OF THE EQUIPMENT MAY CONSTITUTE A CLASS E
FELONY PUNISHABLE BY A FINE OF UP TO TWO THOUSAND DOLLARS OR BY A
SENTENCE TO A TERM OF IMPRISONMENT FOR A PERIOD OF UP TO ONE YEAR OR BY
BOTH SUCH FINE AND IMPRISONMENT.
2. AS USED IN THIS SECTION, THE TERMS OWNER AND RENTAL AGREEMENT SHALL
BE DEFINED AS IN SUBDIVISION ONE OF SECTION THREE HUNDRED NINETY-NINE-W
OF THE GENERAL BUSINESS LAW, AS ADDED BY CHAPTER THREE HUNDRED SEVENTY-
TWO OF THE LAWS OF NINETEEN HUNDRED NINETY-FIVE. THE TERM CONSTRUCTION
RENTAL EQUIPMENT SHALL MEAN ANY EQUIPMENT OR TOOLS GENERALLY USED IN THE
CONSTRUCTION TRADE AND RENTED TO AN INDIVIDUAL OR BUSINESS UNDER SUCH
TERMS AS ARE AGREED UPON IN WRITING BY THE PARTIES TO SUCH AGREEMENT.
3. IN ANY PROSECUTION UNDER PARAGRAPH (A) OF SUBDIVISION ONE OF THIS
SECTION, IT IS A DEFENSE THAT, AT THE TIME THE PROSECUTION WAS
COMMENCED, (A) THE DEFENDANT HAD RECOVERED POSSESSION OF THE EQUIPMENT
WITHIN THE TIME SPECIFIED IN THE ORIGINAL RENTAL AGREEMENT OR ANY AMEND-
MENT THERETO, UNENCUMBERED AS A RESULT OF THE UNLAWFUL DISPOSITION, AND
(B) THE OWNER HAD SUFFERED NO MATERIAL ECONOMIC LOSS AS A RESULT OF THE
UNLAWFUL DISPOSITION.
4. IN ANY PROSECUTION UNDER PARAGRAPH (B) OF SUBDIVISION ONE OF THIS
SECTION, IT IS A DEFENSE THAT AT THE TIME THE PROSECUTION WAS COMMENCED,
(A) THE OWNER HAD RECOVERED POSSESSION OF THE EQUIPMENT AND SUFFERED NO
ECONOMIC LOSS AS A RESULT OF THE UNLAWFUL RETENTION, OR (B) THE OWNER
FAILED TO COMPLY WITH THE PROVISIONS OF SECTION THREE HUNDRED NINETY-
NINE-W OF THE GENERAL BUSINESS LAW, AS ADDED BY CHAPTER THREE HUNDRED
SEVENTY-TWO OF THE LAWS OF NINETEEN HUNDRED NINETY-FIVE.
MISAPPLICATION OF CONSTRUCTION RENTAL EQUIPMENT IS A CLASS E FELONY.
§ 2. Section 165.15 of the penal law is amended by adding a new subdi-
vision 12 to read as follows:
12. OBTAINING OR HAVING CONTROL OVER COMMERCIAL CONSTRUCTION RENTAL
EQUIPMENT OF ANOTHER PERSON OR ENTITY PURSUANT TO A RENTAL AGREEMENT, HE
OR SHE FAILS TO RETURN SUCH EQUIPMENT TO THE OWNER THEREOF ON THE DATE
SPECIFIED FOR RETURN IN SUCH RENTAL AGREEMENT.
§ 3. This act shall take effect on the thirtieth day after it shall
have become a law.